| Name: | VISION TWENTY-ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Branch of: | VISION TWENTY-ONE, INC., Florida (Company Number P96000038375) |
| Entity Number: | 2082076 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Principal Address: | 7360 BRYAN DAIRY ROAD, LARGO, FL, United States, 33777 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THEODORE N. GILLETTE | Chief Executive Officer | 7360 BRYAN DAIRY ROAD, SUITE 200, LARGO, FL, United States, 33777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 2019-01-28 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2019-01-28 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-11-06 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-11-06 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1526625 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 990108002366 | 1999-01-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 971017000570 | 1997-10-17 | CERTIFICATE OF AMENDMENT | 1997-10-17 |
| 970929000166 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 961106000335 | 1996-11-06 | APPLICATION OF AUTHORITY | 1996-11-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
